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$CELZ
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Company Executives

Officer Age In this role Joined 2024 pay Source
Timothy Warbington Also a director
President, Chief Executive Officer and Director
64 Not stated Not stated Not reported
Donald Dickerson Also a director
Chief Financial Officer & Senior Vice-President and Director
60 Since 2016
10 years
Not stated $525,000

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Directors
5
serving now
Independent
3 of 5
stated in the proxy
Average tenure
6.0 years
from year joined
CEO also chairs the board
Yes
Timothy Warbington
Director Age On board Independent Committees Other public boards 2024 pay Source
Timothy Warbington
64 2016
9 years
Not independent None stated None stated Paid as CEO
Donald Dickerson
60 2016
9 years
Not independent None stated None stated Not stated
Michael H. Finger
78 2021
4 years
Independent
Audit Committee Compensation Committee Corporate Governance and Nominating Committee
None stated $80,000
Susan Snow
68 2021
4 years
Independent
Audit Committee · Chair Corporate Governance and Nominating Committee · Chair Compensation Committee
NeoVolta Inc. $120,000
Bruce S. Urdang
67 2021
4 years
Independent
Audit Committee Compensation Committee · Chair
None stated $100,000

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No related-party transactions disclosed

The proxy filed Oct 30, 2025 describes a review policy but reports no transactions.

Read the policy in the proxy

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